Infographic – How Fraudsters Conceal their Fraud
Infographic about how fraudsters conceal their fraud
Infographic- Red Flags of Fraud
Infographic about Behavioural Red Flags of Fraud
Article: Criminal Finances Act 2017 – a refresher
The Criminal Finances Act 2017 (“the Act”) came into force in the UK on 30 September 2017 and was borne out of governmental desire to hold relevant bodies criminally liable where they fail to [...]
Article: DPAs and Associated Guilt – Does the SFO struggle to prosecute individuals?
When considering the News or Case Update section of the Serious Fraud Office’s (SFO) website, you cannot fail to see numerous examples of positive stories detailing the latest Deferred [...]
Article: Senior corporate officers – consent or connivance
Various legislation contains specific provisions to enable the prosecution of senior officers when a corporate body commits an offence with the consent or connivance of such officers. These [...]
